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BARONSMEAD VCT 4 PLC

Company number 04313537

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 637,513	View PDF Purchase of own shares. Shares purchased into treasury: GBP 637,513 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP04	Appointment of Isis Vc Llp as a secretary	View PDF Appointment of Isis Vc Llp as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM02	Termination of appointment of Isis Ep Llp as a secretary	View PDF Termination of appointment of Isis Ep Llp as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 8,333,814.30	View PDF Statement of capital following an allotment of shares on 14 March 2014 GBP 8,333,814.30 - link opens in a new window - 4 pages (4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Call general meeting in not less than 14 days 15/04/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Call general meeting in not less than 14 days 15/04/2014 RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 67 pages (67 pages)
18 Dec 2013	SH19	Statement of capital on 18 December 2013 GBP 7,321,718.9	View PDF Statement of capital on 18 December 2013 GBP 7,321,718.9 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MISC	Cancel share prem & cap red res by court order	View PDF Cancel share prem & cap red res by court order - link opens in a new window - 1 page (1 page)
18 Dec 2013	OC	Cancel share prem & cap red res	View PDF Cancel share prem & cap red res - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	AR01	Annual return made up to 28 October 2013 no member list	View PDF Annual return made up to 28 October 2013 no member list - link opens in a new window - 7 pages (7 pages)
26 Nov 2013	CH01	Director's details changed for Robert Richardson Owen on 27 October 2013	View PDF Director's details changed for Robert Richardson Owen on 27 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Mr Malcolm Groat as a director	View PDF Appointment of Mr Malcolm Groat as a director - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 604,513	View PDF Purchase of own shares. Shares purchased into treasury: GBP 604,513 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2013	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	SH03	Purchase of own shares. Shares purchased into treasury: GBP 566,513	View PDF Purchase of own shares. Shares purchased into treasury: GBP 566,513 - link opens in a new window - 3 pages (3 pages)
09 May 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 7,321,718.90	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 7,321,718.90 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 63 pages (63 pages)

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